HAZLEDENE (INVERNESS) LIMITED

Company number SC248576

Date	Type	Description	View / Download
28 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
08 Dec 2004	288c	Secretary's particulars changed	(1 page)
23 Aug 2004	288a	New secretary appointed	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 50@1=50 £ ic 100/150	(2 pages)
23 Aug 2004	123	Nc inc already adjusted 06/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 consent 06/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
14 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
02 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
20 Nov 2003	410(Scot)	Partic of mort/charge *	(6 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 14/10/03
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)